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24 companies like ValidiFI
ValidiFI is an analytics and technology company that connects bank account and payment insights to help companies across industries provide more confident, trustworthy, and transparent transactions. The company sources data directly from banks, payment processors, and financial platforms to enable compliance, risk mitigation, fraud combat, and bank account validation.
CRDADBODIMADKCIP
201451-200 emp
6120 Windward Pkwy, Alpharetta, Georgia
$25 Million to 50 Million revenue
Financial Services
NAICS 52
1270•••••55
TECH STACK
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ValidiFI campaignconsultative3000 target
Companies like ValidiFI — Financial Services, 51-200
“Enables safer, more confident bank-account and payment transactions by combining direct-source financial data with fraud and risk intelligence.”
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Companies 22
Decision-makers 30
Emails 20
Signals 0

Companies like ValidiFI — competitors and alternatives

CompanyWhat they doLocationSizeHiring
ValidiFIvalidifi.com
ValidiFI is an analytics and technology company that connects bank account and payment insights to help companies across industrieAlpharetta, Georgia51-200
PLTBMJ
Stripe is a financial infrastructure platform for businesses that provides payments, billing, and financial services software — frSouth San Francisco, California5000+
AMABPS
Plaid is a financial data network that connects software companies to more than 12,000 financial institutions across the US, CanadSan Francisco, California1001-5000
Finicityfinicity.com
Finicity is a fintech company founded in 1999 and headquartered in Salt Lake City, Utah, that provides open banking services, realSalt Lake City, Utah201-1000
PMGWAK
Yodlee is a data aggregation and analytics platform that connects financial institutions to permissioned consumer financial data aRedwood City, California201-1000
Truelayertruelayer.com
MVRKKL
Tink is a Visa-owned open banking platform that connects businesses to financial data across 19 European markets through one API, Stockholm, .201-1000
MWDOMW
MX is a financial data platform that connects, cleanses, and enhances financial data for financial institutions and fintechs, enabLehi, Utah1001-5000
bud.com is an e-commerce platform that sells lab-tested hemp-derived cannabis products — THCA, Delta-8, and Delta-9 flower, prerolSan Francisco, California1-10
Apiture (now part of CSI) builds API-based embedded banking solutions for community and regional banks and credit unions, enablingWilmington, North Carolina51-200
CoreLogiccorelogic.com
RESGJC
CoreLogic (formerly CoreLogic) is a data and analytics company that accelerates workflows across the property ecosystem, using bilIrvine, California1001-5000
TransUniontransunion.com
SYRSYZ
TransUnion is a global information and insights company that provides credit reporting, fraud, and marketing solutions by linking,Chicago, Illinois5000+
Experianexperian.com
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MCNCDS
Equifax (NYSE: EFX) is a global data, analytics, and technology company headquartered in Atlanta that helps financial institutionsAtlanta, Georgia5000+
MALPJB
Nav is a financial platform for small businesses that helps owners track and build business credit, monitor cash flow, and access Fully Distributed, Utah51-200
Credit Karmacreditkarma.com
Credit Karma is a free financial services platform serving more than 140 million members globally, best known for pioneering free Oakland, California1001-5000
Creditwisecreditwise.com
Finbox is an investor analytics platform that provides enterprise-quality financial data and insights for over 100,000 stocks acroChicago, Illinois1-10
Credit.com is a consumer credit and personal finance platform that provides free credit scores, credit reports, personalized crediSalt Lake City, Utah51-200
Personeticspersonetics.com
Personetics is a cognitive banking platform that uses AI to help banks categorize, enrich, and act on transaction data, deliveringNew York, New York201-1000
LexisNexislexisnexis.com
LexisNexis® Risk Solutions is a data analytics provider inside RELX that delivers technologies, information-based analytics, decisNew York City, New York5000+
Quovo is a data platform providing connectivity to financial accounts at over 14,000 institutions, enabling fintech firms and retaNew York, New York51-200
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ValidiFI is an analytics and technology company that connects bank account and payment insights to help companies across industries provide more confident, trustworthy, and transpa
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Frequently asked questions about ValidiFI

What does ValidiFI do?

ValidiFI is an analytics and technology company that connects bank account and payment insights to help companies across industries provide more confident, trustworthy, and transparent transactions. The company sources data directly from banks, payment processors, and financial platforms to enable compliance, risk mitigation, fraud combat, and bank account validation.

Who are ValidiFI's competitors?

Companies like ValidiFI include Stripe, Plaid, Finicity, Yodlee, Truelayer. See the full list of 24 competitors and alternatives above.

How many employees does ValidiFI have?

ValidiFI has approximately 51-200 employees and is in the Financial Services industry.

Where is ValidiFI headquartered?

ValidiFI is headquartered in Alpharetta, Georgia.

What industry is ValidiFI in?

ValidiFI operates in the Financial Services industry.

Who are the decision-makers at ValidiFI?

Key decision-makers and buying contacts at ValidiFI are listed above, including leaders across executive, finance, sales and operations.